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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Pemberton, Brian Arthur
    Executive Director born in December 1938
    Individual (9 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 2
    Coppock, Kenneth Francis
    Chartered Accountant born in October 1949
    Individual (14 offsprings)
    Officer
    1993-10-14 ~ 1995-02-14
    OF - Director → CIF 0
  • 3
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 4
    Underwood, Clare Patricia
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 5
    Gillespie, Joseph Norman, Dr
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    1995-02-14 ~ 1998-07-23
    OF - Director → CIF 0
  • 6
    Davidson, Lorraine
    Individual (62 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (189 offsprings)
    Officer
    1999-07-08 ~ 2004-03-15
    OF - Director → CIF 0
    2004-03-15 ~ 2005-01-31
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (189 offsprings)
    Officer
    1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Lerwill, Robert Earl
    Finance Dir born in January 1952
    Individual (106 offsprings)
    Officer
    1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 9
    Pegg, Leah Helena
    Born in June 1985
    Individual (22 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Bell, Elinor
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 12
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (176 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (176 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 13
    Olsen, Rodney James
    Executive Director born in November 1945
    Individual (20 offsprings)
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 14
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (61 offsprings)
    Officer
    1993-10-14 ~ 2004-03-15
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (61 offsprings)
    Officer
    ~ 1999-04-12
    OF - Secretary → CIF 0
  • 15
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (91 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 16
    Bracken, Charles Henry Rowland
    Chief Financial Officer born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 17
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (125 offsprings)
    Officer
    2006-03-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 18
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (118 offsprings)
    Officer
    2005-01-31 ~ 2010-08-02
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (118 offsprings)
    Officer
    2003-07-16 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 19
    Patel, Chatan
    Accountant born in July 1975
    Individual (19 offsprings)
    Officer
    2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (103 offsprings)
    Officer
    2004-03-12 ~ 2006-03-21
    OF - Director → CIF 0
  • 21
    CABLE & WIRELESS DI HOLDINGS LIMITED
    - now 04738309 03840888... (more)
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    120, Kings Road, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EASTERN TELEGRAPH COMPANY LIMITED(THE)

Period: 1872-06-06 ~ now
Company number: 00006338
Registered name
EASTERN TELEGRAPH COMPANY LIMITED(THE) - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • EASTERN TELEGRAPH COMPANY LIMITED(THE)
    Info
    Registered number 00006338
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1872-06-06 (154 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.